Fraud Analytics jobs in Jacksonville

Bank of America Corporation

Job Description: This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases,

Citi

Business Analytics Lead Analyst (Digital & Credit Card Fraud), VP Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give

A global financial services company is seeking a professional for a fraud analytics role in Jacksonville, Florida. The position involves leveraging data analysis to detect internal fraud and violations, requiring strong analytical skills and SQL proficiency. Candidates should possess a relevant bach

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violati

Citigroup Inc

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violati

Citigroup Inc

First Party Fraud Business Analytics Lead As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fra

PowerToFly

A financial services organization is seeking a Product Fraud Lead Analyst to develop fraud prevention controls while protecting product integrity. This role involves collaborating with various teams to design comprehensive fraud monitoring strategies across the product lifecycle. Candidates should h

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. -

A leading fintech firm is seeking a Staff Risk Analyst to drive data governance initiatives and fraud risk oversight. The role involves analyzing fraud data, developing insights to support strategies, and enhancing reporting metrics. Candidates should have 4+ years in data analytics and proficiency

A leading global financial services firm is seeking a Fraud Operational Risk SAS Analyst Assistant Vice President in Jacksonville, Florida. The role requires a seasoned professional with 5-8 years of experience, expertise in SAS and SQL, and strong communication skills. Key responsibilities include

Independent Assessment and Review Manager Apply for the Independent Assessment and Review Manager role at SoFi . Base pay range: $115,200.00/yr - $216,000.00/yr. SoFi is a next‑generation financial services company and national bank using innovative, mobile‑first technology to help its millions of m

Independent Assessment & Review Manager SoFi is seeking an energetic, analytic, and intellectually curious Independent Assessment & Review Manager to join our Fraud Risk team. This role – as part of the 2nd Line of Defense – will conduct assessments of the fraud program design and operational effect

A leading financial institution in Jacksonville is looking for a Fraud Business Analytics Lead to manage first-party fraud strategies within credit card businesses. This role emphasizes strong analytical skills to identify fraud patterns, design mitigation strategies, and collaborate with various te

First Party Fraud Business Analytics Lead As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fra

A leading global financial institution in Jacksonville is seeking a highly skilled Fraud Modeling Specialist to develop and implement advanced machine learning models for fraud prevention. The role involves data and feature engineering, collaboration with various teams, and continuous optimization o

A major financial institution in Jacksonville seeks a Fraud Analytics professional to execute data-driven strategies for internal fraud detection. The role involves analyzing patterns, managing fraud detection rules, and generating reports. Candidates should have a Bachelor's degree in a quantitativ

Overview As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud an

Citigroup, Inc

As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implement

Citigroup, Inc

As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implement

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. A